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Home » Construction Scams » Page 640

Category: Construction Scams

Construction Scams

Haryana government suspends XEN, 2 others over irregularities in football stadium construction

admin February 4, 2022 No Comments

The Haryana Government has suspended three officials of the public works department (PWD) (B&R), including an executive engineer (XEN)-level officer, for alleged negligence in duty,…

View More Haryana government suspends XEN, 2 others over irregularities in football stadium construction
Construction Scams

Victims of real estate investment scam to share nearly $900K

admin February 4, 2022 No Comments

Feb. 4, 2022Updated: Feb. 4, 2022 11:08 a.m. BOSTON (AP) — Nearly $900,000 in assets forfeited by a man who spent 20 years as a fugitive…

View More Victims of real estate investment scam to share nearly $900K
Construction Scams

Expert: Beware of romance scams

admin February 4, 2022 No Comments

February is the month of romance, but love and companionship may also involve a scam.  According to the FBI, romance or confidence scams were responsible…

View More Expert: Beware of romance scams
Construction Scams

Ministry contradicts the President, concedes 7,600 Kms added to National Highways since 2014

admin February 4, 2022 No Comments

As against 90,000 kilometres of national highways in March 2014, today we have more than 1,40,000 kms of national highways.” President Ram Nath Kovind made…

View More Ministry contradicts the President, concedes 7,600 Kms added to National Highways since 2014
Construction Scams

Building firm fraudsters jailed for 11 years over £800k scam – BBC

admin February 4, 2022 No Comments

Building firm fraudsters jailed for 11 years over £800k scam  BBC Read more…

View More Building firm fraudsters jailed for 11 years over £800k scam – BBC
Construction Scams

Richard Smith arrested: Contractor allegedly took $75,000 from Riverton homeowners but failed to do the work

admin February 4, 2022 No Comments

RIVERTON, New Jersey (WPVI) — A New Jersey contractor is behind bars after he allegedly took $75,000 as a down payment for a construction project…

View More Richard Smith arrested: Contractor allegedly took $75,000 from Riverton homeowners but failed to do the work
Construction Scams

Surrey scammers steal machines worth £500,000

admin February 4, 2022 No Comments

The haul includes a 17-tonne excavator worth £185,000, 3-tonne dumper, a 3-tonne hydraulic breaker, four ditching buckets and four loading buckets. These items were delivered…

View More Surrey scammers steal machines worth £500,000
Construction Scams

🌱Fire Departments Warn About Scam + Wantagh Woman Killed By SUV

admin February 4, 2022 No Comments

Good morning, neighbors! Ash DeMello here with your brand-new edition of the Merrick Daily. First, today’s weather: Rain; colder in the afternoon. High: 44 Low:…

View More 🌱Fire Departments Warn About Scam + Wantagh Woman Killed By SUV
Construction Scams

Police, feds warn of scam involving mailed USB drives – WPXI

admin February 3, 2022 No Comments

© 2022 Cox Media Group. This station is part of Cox Media Group Television. Learn about careers at Cox Media Group. By using this website,…

View More Police, feds warn of scam involving mailed USB drives – WPXI
Construction Scams

Home repair Assignment of Benefits abuse increasing

admin February 3, 2022 No Comments

MELBOURNE, Fla. — A 94-year-old woman’s family doesn’t know where to turn for help after a contractor suddenly stopped repairing her home several years ago. The protective…

View More Home repair Assignment of Benefits abuse increasing

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Recent Posts

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  • Wichita police warn of new phone scam, say callers are impersonating WPD staff – AOL.com
  • 99-year-old from Metro Detroit nearly fooled by fake IRS letter. Here’s how her daughter spotted the scam – ClickOnDetroit | WDIV Local 4
  • Court rejects ex-rep’s appeal of fraud conviction – Investment Executive

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

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